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WERTH, Richard Graham
Nationality: British
Address: Herts, WD23 4EB

THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411
LIVE
Date Incorporated:

ATAR, Daphna Regina, Dr
Director - Resigned
Appointed: 2017-09-27
Resigned: 2023-03-15

BOYDEN, Hannah Ruth
Director - Active
Appointed: 2017-09-27

DULLOP, Lynda Gail
Director - Resigned
Appointed: 2008-09-16
Resigned: 2022-03-25

EPPEL, Valerie Helen
Director - Resigned
Appointed: 2015-09-17
Resigned: 2022-09-12

KOSLOVER, Annette Hilary Deborah
Director - Resigned
Appointed: 2010-01-19
Resigned: 2023-07-11

MARKS, Erica
Director - Resigned
Appointed: 2014-04-03
Resigned: 2020-09-04

MARKS, Lucy Gabrielle
Director - Resigned
Appointed: 2017-09-27
Resigned: 2021-12-31

MENASHE, Neal
Director - Active
Appointed: 2017-09-27

MISRAHI, Edward
Director - Resigned
Appointed: 2011-07-05
Resigned: 2019-10-10

SINT, Michelle Laura
Director - Resigned
Appointed: 2012-07-09
Resigned: 2021-08-31

WARRENS, Anthony Nigel, Professor
Director - Resigned
Appointed: 2009-09-22
Resigned: 2022-01-25

ZOBIN, Eliezer, Rabbi
Director - Resigned
Appointed: 2014-09-02
Resigned: 2023-03-31

ABRAHAM, Solomon David
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-07-15

ALEXANDER-ABT, Rhonda J
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-06-03

BAKER, Andrew John
Director - Resigned
Appointed: 2013-04-22
Resigned: 2016-07-05

BARNETT, Keith Philip
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-05-13

BLANK, Sharyn
Director - Resigned
Appointed: 1997-06-03
Resigned: 1999-07-16

BLOOM, Rosemary
Director - Resigned
Appointed: 2001-10-25
Resigned: 2007-05-02

CLINTON-DAVIS, Henry
Director - Resigned
Appointed: 2015-03-27
Resigned: 2018-07-31

COHEN, Jeffrey Michael, Rabbi Dr
Director - Resigned
Appointed:
Resigned: 1998-03-16

COHEN, Rosalind
Director - Resigned
Appointed: 1999-05-05
Resigned: 2004-05-17

COHEN, Shimon David
Director - Resigned
Appointed: 2004-03-10
Resigned: 2008-06-18

CREEGER, Morton
Director - Resigned
Appointed:
Resigned: 1995-08-03

CROCKER, Howard Henry
Director - Resigned
Appointed: 2017-09-27
Resigned: 2018-02-07

DAGUL, Malcolm
Director - Resigned
Appointed: 1993-10-14
Resigned: 2005-05-10

DANGOOR, Michael Arthur Jonathan
Director - Resigned
Appointed: 2005-05-10
Resigned: 2014-12-04

DAVIS, Barbara
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-09-04

EREIRA, Russell Lawrence
Director - Resigned
Appointed: 2005-05-10
Resigned: 2010-01-26

FELSENSTEIN, Denis
Director - Resigned
Appointed: 1995-11-08
Resigned: 2007-05-18

FISCH, Wolfgang
Director - Resigned
Appointed: 1993-10-14
Resigned: 1999-02-12

FREEDMAN, Benjamin Clive
Director - Resigned
Appointed: 2007-10-10
Resigned: 2012-07-09

GORDON, Jeffrey Philip
Director - Resigned
Appointed: 2004-03-10
Resigned: 2009-07-15

GREEN, Barbara Brenda
Director - Resigned
Appointed: 1991-07-11
Resigned: 1996-03-18

GREEN, Leonard Walter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-01-21

GREENWOOD, Naomi
Director - Resigned
Appointed:
Resigned: 1999-01-21

HOYLAND, Ruth Evelyn
Director - Resigned
Appointed: 2009-09-22
Resigned: 2018-12-14

ISAACS, Timothy Keith
Director - Resigned
Appointed: 2010-10-05
Resigned: 2016-11-21

JACOBOVITS, Emmanuel, Rabbi
Director - Resigned
Appointed:
Resigned: 1999-11-30

JANNER QC, Daniel, The Honorable
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-10-19

KENNARD, David Anthony, Dr
Director - Resigned
Appointed: 2012-07-09
Resigned: 2015-08-31

KNOBIL, Henry Eric
Director - Resigned
Appointed:
Resigned: 2002-10-15

KORNBLUTH, Elaine Carol
Director - Resigned
Appointed:
Resigned: 2013-08-09

LAURENCE, Gary
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-07-09

LEVENE, Sara, Dr
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-09-12

LEW, Margot Gillian
Director - Resigned
Appointed: 2002-05-21
Resigned: 2005-03-15

LEWIS, Jonathan Morris
Director - Resigned
Appointed: 1993-06-11
Resigned: 2006-05-22

LOVAT, Laurence Bruce, Professor
Director - Resigned
Appointed: 2007-02-21
Resigned: 2010-07-06

MENDELSOHN, Jonathan Neil, Lord
Director - Resigned
Appointed: 2012-07-09
Resigned: 2015-07-07

METLISS, Michael
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-09-02

METZGER, Ronald
Director - Resigned
Appointed:
Resigned: 1992-12-31

MINTZ, Richard Bruce
Director - Resigned
Appointed: 2004-03-10
Resigned: 2008-06-18

MORRIS, Conrad Jeffrey
Director - Resigned
Appointed:
Resigned: 2010-01-26

OSTER, Norman Charles
Director - Resigned
Appointed: 1992-11-03
Resigned: 1995-08-03

PELTZ, Daniel
Director - Resigned
Appointed: 2004-03-10
Resigned: 2010-01-26

PHILLIPS, Michael
Director - Resigned
Appointed:
Resigned: 1998-07-21

PINS, Anthony David
Director - Resigned
Appointed: 2011-09-15
Resigned: 2016-07-05

REIF, Stefan, Dr
Director - Resigned
Appointed: 1999-12-09
Resigned: 2006-02-20

RICHARDSON, David John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2014-07-03

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2010-01-21
Resigned: 2013-08-28

SERLIN, Morris
Director - Resigned
Appointed: 1992-02-26
Resigned: 1993-06-05

SHOOLMAN, Michael, Dr
Director - Resigned
Appointed: 1992-02-26
Resigned: 1997-06-03

SMOUHA, Jeremy Alan
Director - Resigned
Appointed: 2008-09-16
Resigned: 2011-09-15

SOLOMON, Harry, Sir
Director - Resigned
Appointed:
Resigned: 2010-01-26

TAYLOR, Raymond Carl
Director - Resigned
Appointed:
Resigned: 2007-07-30

TEACHER, Michael John
Director - Resigned
Appointed: 1995-06-12
Resigned: 2005-05-10

WORMS, Fred Simon
Director - Resigned
Appointed:
Resigned: 1995-12-31

BERKMAN, Mandy Ray
Director - Active
Appointed: 2019-07-04

LEVY, Daniel Stephen
Director - Active
Appointed: 2019-12-04

ZIMMERMAN, Lisa-Michell
Director - Active
Appointed: 2019-06-27

ROBINSON, Nina, Dr
Director - Active
Appointed: 2023-12-11

SCHAJER, Jodi Amanda
Director - Active
Appointed: 2023-12-11

SHEINMAN, David
Director - Active
Appointed: 2023-12-11

SMITH, David Mark
Director - Active
Appointed: 2023-01-09

TANNENBAUM, Daniel Jamie
Director - Active
Appointed: 2023-06-01

BERKIN, Antony
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2022-01-26

BLAIN, Martin
Secretary - Resigned
Appointed: 2016-04-11
Resigned: 2018-01-01

CAERTWRIGHT, James
Secretary - Resigned
Appointed: 2016-01-04
Resigned: 2016-01-13

CARTWRIGHT, James
Secretary - Resigned
Appointed: 2016-01-04
Resigned: 2016-02-25

DOMNITZ, Raymond Peter
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2010-11-01

HACKENBROCH, Rachelle
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2016-04-11

HANLEY-LANDERS, John Edward
Secretary - Resigned
Appointed: 1991-10-24
Resigned: 1997-07-18

HARRIS, Adam
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2015-06-29

HORRY, Gordon Robert
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-07-05

TARLOW, David
Secretary - Resigned
Appointed: 1999-07-05
Resigned: 2006-08-21

ARBISMAN, Isabel Susan
Secretary - Active
Appointed: 2023-08-28

LAIRD, David Michael
Secretary - Resigned
Appointed: 2022-01-26
Resigned: 2023-07-31

BANNER MANAGEMENT LIMITED
03351227
LIVE
Date Incorporated:

STODDART, Neil John
Director - Active
Appointed: 2018-04-30

WHITAKER, Kevin
Director - Active
Appointed: 2018-08-01

BAILEY, Neville John Trevor
Director - Resigned
Appointed: 2001-02-20
Resigned: 2009-10-16

BANFIELD, Geoffrey Piers
Director - Resigned
Appointed: 2001-02-20
Resigned: 2016-02-19

BARNARD, Patricia Angela
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-02-19

BROWN, Alan Duke
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-04-30

COULON, Marcel John
Director - Resigned
Appointed: 2001-02-20
Resigned: 2016-02-19

CUNNINGHAM, Graham Alan
Director - Resigned
Appointed: 2014-03-21
Resigned: 2016-02-19

DIXON, David Victor
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-11-29

KENNEDY, John Anthony
Director - Resigned
Appointed: 2001-02-20
Resigned: 2016-02-19

REID, John Graham Gunn
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-10-31

ROYDON, Terry Rene
Director - Resigned
Appointed: 2001-02-20
Resigned: 2002-07-09

WALBOURN, Richard Alexander
Director - Resigned
Appointed: 2004-05-01
Resigned: 2016-02-19

COURT BUSINESS SERVICES LTD
Director - Resigned
Appointed: 1997-04-11
Resigned: 1997-04-28

LEDGE SERVICES LIMITED
Secretary - Active
Appointed: 2014-03-21

BARNARD, Patricia Angela
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2004-02-19

COURT SECRETARIES LTD
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1997-04-28

NELMES, Robert John
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1999-11-29

WALBOURN, Richard
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2014-03-21

NATIONAL HOUSE-BUILDING COUNCIL
00320784
LIVE
Date Incorporated:

BISHOP, Paul
Director - Active
Appointed: 2016-11-01

BURNS, Alison Sarah
Director - Active
Appointed: 2019-10-15

DAVIES, Katherine
Director - Resigned
Appointed: 2016-10-05
Resigned: 2022-09-30

HOSKING, Paul John
Director - Active
Appointed: 2017-01-23

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-05-31

PARK, Jean Craig
Director - Resigned
Appointed: 2012-12-10
Resigned: 2021-12-09

RUSSELL, Alistair Muir, Sir
Director - Resigned
Appointed: 2012-05-15
Resigned: 2020-05-31

RYCROFT, Philip John
Director - Active
Appointed: 2019-09-26

STONE, Stephen
Director - Active
Appointed: 2016-10-05

WOOD, Steven Archibald
Director - Active
Appointed: 2017-06-30

ALLEN, Anthony John
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-08-14

BASELEY, Stewart Antony
Director - Resigned
Appointed: 2004-05-16
Resigned: 2017-03-31

BEAN, Basil
Director - Resigned
Appointed: 1996-08-19
Resigned: 1994-09-30

BOTTOM, John David
Director - Resigned
Appointed: 1992-06-25
Resigned: 1995-06-25

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2011-11-22

CRASTON, Ian Adam
Director - Resigned
Appointed: 2014-09-16
Resigned: 2020-01-31

DAVIS, Brian Elliott, Dr
Director - Resigned
Appointed: 2002-06-07
Resigned: 2003-11-30

DAVIS, Ian Paul
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-07-31

DIBBEN, Richard Andrew
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-04-19

EATON, Frank
Director - Resigned
Appointed: 1995-06-25
Resigned: 2001-06-23

FAROOKHI, Imtiaz
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-02-29

FITZGERALD, Greg Paul
Director - Resigned
Appointed: 2010-06-01
Resigned: 2016-07-31

FOSTER, Peter James
Director - Resigned
Appointed: 2003-03-27
Resigned: 2013-03-26

FOWLER, Norman, Rt H
Director - Resigned
Appointed: 1992-06-08
Resigned: 1998-06-06

GLENTORAN, Thomas Robin Valerian, Lord
Director - Resigned
Appointed: 2001-09-18
Resigned: 2007-09-17

HALL, Michael Anthony Walker
Director - Resigned
Appointed: 1995-02-08
Resigned: 2000-09-30

HARMAN, John Andrew, Sir
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-12-31

HARRIS, Malcolm Robert
Director - Resigned
Appointed: 2001-06-24
Resigned: 2010-06-23

HART, Graham Allan, Sir
Director - Resigned
Appointed: 2003-12-01
Resigned: 2012-11-30

HENNEY, Thomas
Director - Resigned
Appointed: 1994-07-22
Resigned: 1998-02-17

HOLLIDAY, Peter David
Director - Resigned
Appointed: 1994-04-19
Resigned: 2000-08-31

HOUGH, Timothy
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-08-14

HUNT, Bernard
Director - Resigned
Appointed: 1995-06-12
Resigned: 2001-06-11

JEFFERSON, Neil
Director - Resigned
Appointed: 2012-04-17
Resigned: 2019-12-05

JOHNSTON, William James
Director - Resigned
Appointed:
Resigned: 1995-09-18

KELLY, Sandra Claire
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-06-30

LAY, Richard Neville
Director - Resigned
Appointed: 2001-06-12
Resigned: 2007-06-11

LISTER, Geoffrey Richard
Director - Resigned
Appointed: 1992-05-28
Resigned: 1997-01-31

LISTER, Geoffrey Richard
Director - Resigned
Appointed:
Resigned: 1992-03-31

MACEACHRANE, Roderick
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-04-07

MALYAN, John Leonard
Director - Resigned
Appointed: 1992-06-12
Resigned: 1995-06-12

MCCALLUM, Graeme Reid
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-08-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-08-31

MITCHELL, William Ian
Director - Resigned
Appointed: 1998-05-15
Resigned: 2004-05-14

MOODY, Donald Alfred
Director - Resigned
Appointed:
Resigned: 1998-05-16

MOORES, Yvonne, Dame
Director - Resigned
Appointed: 2004-03-19
Resigned: 2011-03-18

NICHOLSON, Robin Alaster
Director - Resigned
Appointed: 2007-06-12
Resigned: 2014-06-11

PARKER, Samuel Wesley
Director - Resigned
Appointed: 1995-09-18
Resigned: 2001-09-17

PHEASEY, Michael
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-03-06

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-11-22

PYE, Graham Christopher
Director - Resigned
Appointed: 1998-05-16
Resigned: 1992-03-31

QUINTON, Michael Nicholas
Director - Resigned
Appointed: 2012-10-15
Resigned: 2017-01-31

RASH, Christopher John Roland
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-12-26

ROBERTS, Christopher William
Director - Resigned
Appointed: 1998-04-23
Resigned: 2004-03-18

ROYDON, Terry Rene
Director - Resigned
Appointed: 1992-06-25
Resigned: 1992-03-31

SHARP, James Christopher
Director - Resigned
Appointed:
Resigned: 1996-03-31

SHOVELTON, Helena, Dame
Director - Resigned
Appointed: 2012-09-27
Resigned: 2018-09-26

SMITH, David Bruce Boyter, Dr
Director - Resigned
Appointed: 2004-05-15
Resigned: 2012-05-14

SPALDING, John Oliver
Director - Resigned
Appointed:
Resigned: 1992-05-31

TAMAYO, Richard
Director - Resigned
Appointed: 2000-10-01
Resigned: 2014-06-30

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-06-07
Resigned: 2002-06-06

WAY, Keith Elliott
Director - Resigned
Appointed: 1992-05-18
Resigned: 1998-07-31

YOUNG, Richard Charles
Director - Resigned
Appointed:
Resigned: 1994-07-22

AUSTERBERRY, Elizabeth Mary Susan
Director - Active
Appointed: 2022-08-01

CAMPBELL, David Myles
Director - Active
Appointed: 2020-04-15

MOHINDRA, Tesula
Director - Active
Appointed: 2021-07-01

ROBSON-CAPPS, Teresa, Dr
Director - Active
Appointed: 2021-07-01

RUBENSTEIN, Alan Martin
Director - Active
Appointed: 2020-02-11

DURKIN, Anne Carol
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2021-12-09

BURMAN, John
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2004-01-30

DOYLE, Padraic, Dr
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2002-01-18

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2006-05-15
Resigned: 2018-04-06

HIGGINS, Lark Constance
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2000-03-31

MAWBY, Trevor John Charles
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2001-01-07

NEWBOLD, Virginia Ann
Secretary - Resigned
Appointed: 2002-01-19
Resigned: 2002-08-18

PEMBROKE, Roy Stanley
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-31

THEWLIS, Michael Anthony
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

BROMLEY, Kim
Secretary - Active
Appointed: 2021-12-09

BNH 1 SUB LIMITED
03416779
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-05

AMOS YEO, Barry Peter
Director - Expired
Appointed: 2006-05-22

BAILEY, Neville John Trevor
Director - Resigned
Appointed: 1999-01-26
Resigned: 2006-05-22

BANFIELD, Geoffrey Piers
Director - Resigned
Appointed: 1999-01-26
Resigned: 2006-05-22

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 1997-08-08
Resigned: 1997-11-24

CROSSLEY, Stuart James
Director - Resigned
Appointed: 1997-11-24
Resigned: 1999-01-26

CULL, David Geoffrey Maurice
Director - Resigned
Appointed: 2006-05-22
Resigned: 2014-08-17

WALBOURN, Richard
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-05-22

BARNARD, Patricia Angela
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 2004-02-19

CULL, Dawn Lesley
Secretary - Resigned
Appointed: 2006-05-22
Resigned: 2014-08-17

WALBOURN, Richard
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2006-05-22

WERTH, Richard Graham
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 1999-01-26

PITSEC LIMITED
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 1997-11-24

TROY HOMES LIMITED
09740968
LIVE
Date Incorporated:

BASELEY, Stewart Antony
Director - Active
Appointed: 2015-11-17

COOK, Adrian
Director - Active
Appointed: 2018-10-01

HARRIS, Bryan
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-06-30

MALDE, Nishith
Director - Resigned
Appointed: 2015-12-01
Resigned: 2023-03-10

ROAKE, Karen Nicola
Director - Active
Appointed: 2018-10-01

THOMPSON, Robert
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-04-12

BOHR, Adrian Stuart
Director - Resigned
Appointed: 2015-10-09
Resigned: 2018-04-05

REDHEAD, Lee
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-03-10

SMYTH, Glenn
Director - Active
Appointed: 2021-10-01

MYRANTS-WILSON, Oliver James
Director - Resigned
Appointed: 2020-09-24
Resigned: 2022-10-28

COOK, Adrian
Secretary - Active
Appointed: 2017-04-11

TROY HOMES (INLAND) LIMITED
10054002
LIVE
Date Incorporated:

BOHR, Adrian Stuart
Director - Resigned
Appointed: 2016-03-09
Resigned: 2018-04-05

COOK, Adrian
Secretary - Active
Appointed: 2017-04-11

FINE CRUISER 23 LIMITED
09409282
LIVE
Date Incorporated:

GOLDWERTH, James Nicholas
Director - Active
Appointed: 2015-01-27

FLAX, Joshua Marc
Director - Resigned
Appointed: 2015-01-27
Resigned: 2015-08-20

CRUISEO HOLDINGS LIMITED
10049713
LIVE
Date Incorporated:

BODINI, Mario John
Director - Resigned
Appointed: 2016-10-27
Resigned: 2023-06-12

GOLDWERTH, James Nicholas
Director - Active
Appointed: 2016-03-08

FITTER-HARDING, Benjamin Adam
Director - Resigned
Appointed: 2016-10-27
Resigned: 2017-11-18

BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
02947479
LIVE
Date Incorporated:

BAXTER, Ian Douglas
Director - Active
Appointed: 2018-02-03

BERRY, Renate Kristina
Director - Active
Appointed: 2007-05-15

RUSBY, John
Director - Active
Appointed: 1997-10-27

THOMAS, Ruth Mary
Director - Active
Appointed: 2003-11-30

WISE, Henry Keith
Director - Active
Appointed: 2019-04-18

AYERS, Peter
Director - Resigned
Appointed: 1994-08-17
Resigned: 1995-07-20

CARTER, Edward Charles
Director - Resigned
Appointed: 2003-01-01
Resigned: 2010-11-20

CHAN, Cathay Kwok Tai
Director - Resigned
Appointed: 2001-10-23
Resigned: 2018-02-03

CROSSLEY, Stuart James
Director - Resigned
Appointed: 1995-07-20
Resigned: 1997-10-27

EAMES, Anthony Howard
Director - Resigned
Appointed: 1994-08-17
Resigned: 1995-07-20

HETHERINGTON, Mark David
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-11-11

JENKINS, Vaughan
Director - Resigned
Appointed: 1997-10-27
Resigned: 2001-09-10

JENNINGS, Daniel Ian
Director - Resigned
Appointed: 2005-11-06
Resigned: 2018-02-03

KINNON, Dominic
Director - Resigned
Appointed: 2000-03-23
Resigned: 2004-11-11

MILLIN, Amanda Jane
Director - Resigned
Appointed: 1997-10-27
Resigned: 2000-01-11

MORRIS, Stephen Peter
Director - Resigned
Appointed: 2001-10-23
Resigned: 2003-01-01

SEALL, Christopher Richard
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-05-15

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 1994-07-11
Resigned: 1994-08-17

PITSEC LIMITED
Director - Resigned
Appointed: 1994-07-11
Resigned: 1994-08-17

BERRY, Renate Kristina
Secretary - Active
Appointed: 2018-02-03

AUDCENT ROSS, Fiona Macdonald
Secretary - Resigned
Appointed: 1997-10-27
Resigned: 2000-04-18

HETHERINGTON, Mark David
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2005-06-30

JENKINS, Vaughan
Secretary - Resigned
Appointed: 2000-05-27
Resigned: 2001-09-10

JENNINGS, Daniel Ian
Secretary - Resigned
Appointed: 2008-01-15
Resigned: 2018-02-03

THOMAS, Ruth Mary
Secretary - Resigned
Appointed: 2003-11-30
Resigned: 2008-01-15

PITSEC LIMITED
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1994-08-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1994-07-11

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